12 HAY HILL LTD.
LONDON CABINET LOUNGE UK LTD

Hellopages » Greater London » Westminster » W1S 1HP

Company number 08967861
Status Active
Incorporation Date 31 March 2014
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of 12 HAY HILL LTD. are www.12hayhill.co.uk, and www.12-hay-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. 12 Hay Hill Ltd is a Private Limited Company. The company registration number is 08967861. 12 Hay Hill Ltd has been working since 31 March 2014. The present status of the company is Active. The registered address of 12 Hay Hill Ltd is Hanover House 14 Hanover Square London W1s 1hp. . ISSAIAS, Stephanos is a Director of the company. Secretary ISSAIAS, Stephanos has been resigned. Director KHMELNITSKIY, Anton has been resigned. Director LISICHENKO, Daria has been resigned. Director MILIUKOV, Anatoliy has been resigned. Director SELIVANENKO, Alexey has been resigned. Director TIMIRYASOV, Salavat has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ISSAIAS, Stephanos
Appointed Date: 07 September 2016
52 years old

Resigned Directors

Secretary
ISSAIAS, Stephanos
Resigned: 07 September 2016
Appointed Date: 12 April 2016
Director
KHMELNITSKIY, Anton
Resigned: 31 May 2016
Appointed Date: 31 March 2014
50 years old
Director
LISICHENKO, Daria
Resigned: 31 May 2016
Appointed Date: 02 March 2016
50 years old
Director
MILIUKOV, Anatoliy
Resigned: 07 September 2016
Appointed Date: 02 March 2016
53 years old
Director
SELIVANENKO, Alexey
Resigned: 31 May 2016
Appointed Date: 02 March 2016
55 years old
Director
TIMIRYASOV, Salavat
Resigned: 31 May 2016
Appointed Date: 02 March 2016
54 years old

Persons With Significant Control

Sergejs Kubraks
Notified on: 15 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more

12 HAY HILL LTD. Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Total exemption full accounts made up to 31 March 2016
26 Sep 2016
Termination of appointment of Stephanos Issaias as a secretary on 7 September 2016
19 Sep 2016
Appointment of Stephanos Issaias as a director on 7 September 2016
...
... and 15 more events
15 Oct 2014
Director's details changed for Mr Anton Khmelnitskiy on 15 October 2014
15 Oct 2014
Registered office address changed from 7 Bramham Gardens London SW5 0JQ United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 15 October 2014
01 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2014
Statement of capital following an allotment of shares on 16 June 2014
  • GBP 1,000
31 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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